TO HEALTH LIMITED
HOLLY HOUSE, 73-75 SANKEY STREET, WARRINGTON WA1 1SL- Active
- Private Limited Company
- Company No. 05107064
- Last Updated: 01 Mar 2024
Company Profile
TO HEALTH LIMITED was incorporated on Tuesday, April 20, 2004 as a Private Limited Company with registered address in WARRINGTON. TO HEALTH LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 20 years 6 months and 20 days.
| Name | TO HEALTH LIMITED |
|---|---|
| Company number | 05107064 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLLY HOUSE 73-75 SANKEY STREET WARRINGTON WA1 1SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pam Occupational Health Solutions Limited 73-75 Sankey Street, WA1 1SL |
Dates: Thursday, January 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Coller Protector Limited 116 Park Street, W1K 6AF |
Dates: Wednesday, April 6, 2016 - Thursday, January 10, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TO HEALTH LIMITED | 20 Apr 2004 |
| HEALTH-SMART LIMITED | 25 Oct 2012 |